French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 64393 MONEIN CASTET NORD found 15 results

# Company Address REF Geotag
13230903 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0149
Surface: 1135
Location: Zoom
Google Maps: 43.324960, -0.621141
13230904 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0150
Surface: 5545
Location: Zoom
Google Maps: 43.325235, -0.619568
13230907 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0152
Surface: 11795
Location: Zoom
Google Maps: 43.324261, -0.619448
13230908 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0153
Surface: 6380
Location: Zoom
Google Maps: 43.323290, -0.620100
13230909 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0154
Surface: 8470
Location: Zoom
Google Maps: 43.324130, -0.620409
13230911 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0156
Surface: 680
Location: Zoom
Google Maps: 43.323827, -0.620982
13230912 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0157
Surface: 1085
Location: Zoom
Google Maps: 43.323740, -0.620658
13230913 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0158
Surface: 4270
Location: Zoom
Google Maps: 43.322998, -0.620576
13230914 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0159
Surface: 5230
Location: Zoom
Google Maps: 43.323241, -0.621055
13230915 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0160
Surface: 11235
Location: Zoom
Google Maps: 43.322762, -0.621455
13230916 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0160
Surface: 11235
Location: Zoom
Google Maps: 43.322762, -0.621455
13230917 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0161
Surface: 1675
Location: Zoom
Google Maps: 43.322134, -0.621191
13230918 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0169
Surface: 7680
Location: Zoom
Google Maps: 43.322953, -0.622401
13230919 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0169
Surface: 7680
Location: Zoom
Google Maps: 43.322953, -0.622401
13230920 SENTY MARIE-CLAUDE MANDATAIRE JUDICIAIRE U17128635
@Company
@Persons		 64393 MONEIN CASTET NORD Department: 64
Parcel Code: 64393000CT0170
Surface: 29590
Location: Zoom
Google Maps: 43.324191, -0.622161

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.